SMART OPTIONS.COM LIMITED

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SMART OPTIONS.COM LIMITED

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Key Data

Status

Dissolved

Company No.

04872198

Incorporation date

19/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 15 Cherwell Business, Village Old Alcan Laboratories, Site Southam Road Banbury, Oxfordshire OX16 2SPCopy
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Latest events (Record since 19/08/2003)
dot icon02/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon17/02/2014
First Gazette notice for voluntary strike-off
dot icon02/08/2013
Compulsory strike-off action has been suspended
dot icon17/06/2013
First Gazette notice for compulsory strike-off
dot icon01/05/2012
Compulsory strike-off action has been suspended
dot icon09/04/2012
First Gazette notice for compulsory strike-off
dot icon12/09/2011
Total exemption small company accounts made up to 2010-03-31
dot icon06/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon27/05/2011
Compulsory strike-off action has been discontinued
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon15/11/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon31/10/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon07/12/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/09/2009
Return made up to 20/08/09; full list of members
dot icon19/07/2009
Return made up to 20/08/08; full list of members
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon19/10/2008
Secretary appointed patrick jenkins
dot icon22/04/2008
Appointment terminated secretary beech company secretaries LIMITED
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/10/2007
Return made up to 20/08/07; no change of members
dot icon28/08/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/06/2007
Accounting reference date shortened from 31/08/06 to 31/03/06
dot icon01/05/2007
Secretary resigned
dot icon26/04/2007
New secretary appointed
dot icon19/03/2007
Secretary resigned
dot icon13/03/2007
New secretary appointed
dot icon13/03/2007
Registered office changed on 14/03/07 from: 2 wesley place chacombe banbury oxon OX17 2JP
dot icon04/01/2007
Accounts for a dormant company made up to 2005-08-31
dot icon04/01/2007
New secretary appointed
dot icon21/09/2006
Secretary resigned
dot icon20/09/2006
Return made up to 20/08/06; full list of members
dot icon31/07/2006
Return made up to 20/08/05; full list of members
dot icon13/06/2006
Director's particulars changed
dot icon06/10/2005
Secretary resigned
dot icon06/10/2005
Registered office changed on 07/10/05 from: 101 lockhurst lane coventry CV6 5SF
dot icon12/06/2005
Director resigned
dot icon17/05/2005
New director appointed
dot icon17/05/2005
New secretary appointed
dot icon17/05/2005
Registered office changed on 18/05/05 from: crown house 72 hammersmith road london W14 8TH
dot icon17/05/2005
Director resigned
dot icon17/05/2005
Secretary resigned
dot icon25/04/2005
New secretary appointed
dot icon25/04/2005
New director appointed
dot icon25/04/2005
Registered office changed on 26/04/05 from: tudor house green close lane loughborough leicestershire LE11 5AS
dot icon08/04/2005
Accounts for a dormant company made up to 2004-08-31
dot icon24/11/2004
Return made up to 20/08/04; full list of members
dot icon16/11/2004
Registered office changed on 17/11/04 from: 229 nether street london N3 1NT
dot icon16/11/2004
Secretary resigned
dot icon16/11/2004
Director resigned
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New secretary appointed
dot icon19/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALBANY COMPANY SERVICES LIMITED
Corporate Director
10/11/2004 - 11/05/2005
24
ALBANY COMPANY SECRETARIES LIMITED
Corporate Secretary
10/11/2004 - 11/05/2005
31
CS COMPANY SERVICES LIMITED
Corporate Secretary
11/05/2005 - 15/09/2006
126
BEECH COMPANY SECRETARIES LIMITED
Nominee Secretary
21/12/2006 - 01/03/2007
317
BEECH COMPANY SECRETARIES LIMITED
Nominee Secretary
18/04/2007 - 21/04/2008
317

Persons with Significant Control

0

No PSC data available.

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Description

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About SMART OPTIONS.COM LIMITED

SMART OPTIONS.COM LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at Unit 15 Cherwell Business, Village Old Alcan Laboratories, Site Southam Road Banbury, Oxfordshire OX16 2SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART OPTIONS.COM LIMITED?

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SMART OPTIONS.COM LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 02/06/2014.

Where is SMART OPTIONS.COM LIMITED located?

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SMART OPTIONS.COM LIMITED is registered at Unit 15 Cherwell Business, Village Old Alcan Laboratories, Site Southam Road Banbury, Oxfordshire OX16 2SP.

What does SMART OPTIONS.COM LIMITED do?

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SMART OPTIONS.COM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMART OPTIONS.COM LIMITED?

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The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.